OpenCompanies

Airspace 3 Ltd

Company number
13079592
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2020
Nature of business
Development of building projects
Corporate group
Airspace Group Ltd (8 companies)

Registered office

167-169 Great Portland Street
(Fifth Floor)
London
W1W 5PF

Officers

NameRoleAppointedResigned
BRIGHTMAN, Patrick Julian Director 29 Aug 2026
GRIFFITHS, Michael James Director 14 Dec 2020
GREY, Thomas Richard Director 14 Dec 2020
BRIGHTMAN, Patrick Julian Director 7 Jan 2022 29 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Patrick Julian Brightman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Aug 2026
Airspace Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2023
Mr Thomas Richard Grey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2020
Mr Michael James Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2020
Patrick Julian Brightman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Jan 2022 29 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - -
31 Dec 2024 Dormant £1,000 - 0
31 Dec 2023 Dormant £1,000 - 0
31 Dec 2022 Dormant £3 - 0
31 Dec 2021 Dormant £3 £3 -

Connections

Owned by

Airspace 3 Ltd → Airspace Group Ltd

Directors’ other companies

Companies at the same address

Data